Company number 05605386
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address 32A HIGH STREET, EYE, PETERBOROUGH, CAMBS, PE6 7UU
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Secretary's details changed for Chi Ling Swin Bourne on 13 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PEARL CITY (UK) LTD are www.pearlcityuk.co.uk, and www.pearl-city-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Pearl City Uk Ltd is a Private Limited Company.
The company registration number is 05605386. Pearl City Uk Ltd has been working since 27 October 2005.
The present status of the company is Active. The registered address of Pearl City Uk Ltd is 32a High Street Eye Peterborough Cambs Pe6 7uu. . SWINBOURNE-SOONG, Chi Ling is a Secretary of the company. SWINBOURNE, Kevin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 October 2005
Appointed Date: 27 October 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 October 2005
Appointed Date: 27 October 2005
Persons With Significant Control
Mr Kevin Swinbourne
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
PEARL CITY (UK) LTD Events
18 Nov 2016
Confirmation statement made on 13 November 2016 with updates
14 Sep 2016
Secretary's details changed for Chi Ling Swin Bourne on 13 September 2016
11 May 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
09 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 20 more events
29 Nov 2005
New director appointed
29 Nov 2005
New secretary appointed
28 Oct 2005
Director resigned
28 Oct 2005
Secretary resigned
27 Oct 2005
Incorporation